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Your legal responsibilities: Incorporating a limited liability company provides a convenient legal framework for doing business in New Zealand. It is important to be aware that operating ...
National Enforcement Unit (NEU): [link to National Enforcement Unit website]
National Enforcement Unit: [link to National Enforcement Unit website].
Enforcement: Images used on the Enforcement pages
Form MRSO7 – Notice of enforcement action or exercise of power by Australian regulator [61 kB PDF]
Compliance & enforcement: In exchange for the privilege of limited liability under the Companies Act 1993 there is a duty for directors and shareholders to disclose information by way ...
Trans-Tasman regulatory alignment moves a step closer: Companies operating on both sides of the Tasman can expect simplified regulatory obligations in the future, with the signing of a Memorandum of Understanding ...
Enforcement: The Ministry of Economic Development's National Enforcement Unit investigates and, where appropriate, prosecutes offences under various legislation on behalf ...
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Financial services in the news: New Zealand’s financial services have been in the news with the release of Consumer NZ’s mystery shopper report on the financial adviser industry.
Banned Manager/Director Search: This search will confirm whether or not an individual has been banned, details of the Act under which the director was banned, the duration of the prohibition ...

Last updated 1 March 2010